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Junior Compliance Officer
Eingestellt von Selby Jennings
Gesuchte Skills: Client
Projektbeschreibung
A leading financial client based in Zurich is searching for a junior compliance officer to be part of a new team.
The suitable compliance analyst with be involved in a specialised PEP project, working in a highly sensitive business area, while getting a broader experience working with tax and AML.
You will be a good fit for this position if you have an education in business, law or economics (or similar), and an understanding of Swiss AML laws.
This is an initial 6-month contract.
KEY SKILLS FOR THE JUNIOR COMPLIANCE OFFICER
- Previous Compliance/Audit/Risk Control experience ideal
- A strong interest in compliance, and international political developments
- Basic knowledge of AML, KYC and Swiss tax laws
- PEP (Politically Exposed Persons) experience is highly desirable
- Fluent English and German is mandatory
If this position is of interest to you, and you are keen to further your career as a compliance officer with a leading global financial client, then please send a Word formatted CV to KAVI.KUMAR(AT)SELBYJENNINGS.CH and I will be keen to discuss this position with you in more detail.
Selby Jennings is a trading style of Phaidon International (Schweiz) GmbH. Phaidon International (Schweiz) GmbH of Freigutstrasse 26, 8002, Zurich, Switzerland
Please note that only candidates who fit this job description will be contacted for this opportunity.
The suitable compliance analyst with be involved in a specialised PEP project, working in a highly sensitive business area, while getting a broader experience working with tax and AML.
You will be a good fit for this position if you have an education in business, law or economics (or similar), and an understanding of Swiss AML laws.
This is an initial 6-month contract.
KEY SKILLS FOR THE JUNIOR COMPLIANCE OFFICER
- Previous Compliance/Audit/Risk Control experience ideal
- A strong interest in compliance, and international political developments
- Basic knowledge of AML, KYC and Swiss tax laws
- PEP (Politically Exposed Persons) experience is highly desirable
- Fluent English and German is mandatory
If this position is of interest to you, and you are keen to further your career as a compliance officer with a leading global financial client, then please send a Word formatted CV to KAVI.KUMAR(AT)SELBYJENNINGS.CH and I will be keen to discuss this position with you in more detail.
Selby Jennings is a trading style of Phaidon International (Schweiz) GmbH. Phaidon International (Schweiz) GmbH of Freigutstrasse 26, 8002, Zurich, Switzerland
Please note that only candidates who fit this job description will be contacted for this opportunity.
Projektdetails
Geforderte Qualifikationen
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Kategorie:
IT Entwicklung